Kaluza Ltd. Head office in London. Check Director.

Kaluza Ltd, London

Kaluza Ltd is a private limited company. Previously, it was called Orion Energy Technology Ltd (it was changed on 2020-10-12). Located at 69 Notting Hill Gate, London W11 3JS, this 4 years old enterprise was incorporated on 2019-09-20 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: Vincent C. (appointed on 20 September 2019), Stephen F. (appointed on 20 September 2019).

About
Name: Kaluza Ltd
Number: 12218299
Incorporation date: 2019-09-20
End of financial year: 31 December


Address:	69 Notting Hill Gate London W11 3JS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ovo Energy Ltd

20 September 2019

Address	1 Rivergate Temple Quay, Bristol, BS1 6ED, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ovo Finance Ltd

20 September 2019 - 20 September 2019

Address	1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kaluza Ltd confirmation statement filing is 2023-10-03. The last one was sent on 2022-09-19. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ovo Energy Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Temple Quay, BS1 6ED Bristol. Ovo Finance Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rivergate, Temple Quay, BS1 6ED Bristol.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, November 2023 \| incorporation	Free Download (36 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, November 2023 \| incorporation	Free Download (36 pages)
CS01	Confirmation statement with updates 19th September 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (38 pages)
SH01	Statement of Capital on 6th September 2023: 1000.49 GBP filed on: 19th, October 2023 \| capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 17th, October 2023 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 1st June 2023: 1000.48 GBP filed on: 1st, September 2023 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (33 pages)
SH02	Sub-division of shares on 19th April 2023 filed on: 16th, June 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, June 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 6th, June 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 6th, June 2023 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 4th May 2023: 1000.00 GBP filed on: 25th, May 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 19th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 5th April 2022. New Address: 69 Notting Hill Gate London W11 3JS. Previous address: 140-142 Kensington Church Street London W8 4BN England filed on: 5th, April 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 19th September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed orion energy technology LTDcertificate issued on 12/10/20 filed on: 12th, October 2020 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 19th September 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 122182990003, created on 1st October 2020 filed on: 5th, October 2020 \| mortgage	Free Download (222 pages)
MR01	Registration of charge 122182990002, created on 6th August 2020 filed on: 11th, August 2020 \| mortgage	Free Download (206 pages)
AD01	Address change date: 23rd January 2020. New Address: 140-142 Kensington Church Street London W8 4BN. Previous address: 69 Notting Hill Gate Notting Hill W11 3JS England filed on: 23rd, January 2020 \| address	Free Download (1 page)
MR01	Registration of charge 122182990001, created on 14th January 2020 filed on: 22nd, January 2020 \| mortgage	Free Download (81 pages)
AA01	Current accounting period extended from 30th September 2020 to 31st December 2020 filed on: 16th, January 2020 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 20th September 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 20th September 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 20th September 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, January 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, December 2019 \| resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 20th, September 2019 \| incorporation	Free Download (11 pages)

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